suspicious activity reporting).* Awareness of Indonesia regulatory landscape (OJK/POJK AML/CFT, Bank Indonesia, PPATK) and global frameworks (FATF Recommendations, Wolfsberg Principles;
basic awareness of OFAC/EU/UN sanctions).* Proficiency in Microsoft...
Moneyfarm, a leading digital wealth manager, seeks a motivated professional for its Operations team in Milan or Cagliari. The role focuses on managing client cash flow, regulatoryreporting, and ensuring data quality. Candidates should possess 1-3...
We are looking for a Junior Legal Counsel to join the Legal team.
You will report to the Legal Counsel and provide legal expertise on the drafting, negotiation and implementation of a wide range of commercial agreements, regulatory matters...
and databases. Your team:You will become part of the Quality Team in Cermenate Plant, reporting to the Quality Implementation & Innovation Manager, based in Spain. What makes you a great fit:Master's degree in Engineering (Industrial, Food, Chemical...
provide comprehensive leadership, oversight, and execution support for a late‑stage pharmaceutical development program entering FDA and EMA registration. The role requires previous exposure to drug development, clinical operations, and regulatory, as well...
analysis to produce quantitative outputs for portfolio management and client reporting.
• Support regulatory compliance activities (KYC procedures, suitability reports; coordination with external consultants and the parent company for organising...
on quality, food safety, and product specifications;
• You will manage customer technical requests and coordinate with internal teams (Quality, Plant QC, Regulatory, and Operations) to validate information;
• You will handle customer and consumer...
Procurement Director – Sodexo Italy
Food Services & Facility Management
Location: Italy | Milan
Reporting to: Country Managing Director
Make a meaningful impact through procurement
Are you ready to shape the future of Procurement within an...
while ensuring efficient operations through material procurement, spare‑parts inventory management, supplier oversight, budget control and strict compliance with safety, regulatory and documentation requirements.
Responsibilities
• You will manage the...
engineering, design, and operations teams to ensure alignment across project delivery
• Provide regular reporting on progress, risks, and key project metrics to senior management
Are you the ideal candidate?
• Proven experience as a Project Manager within...
and RFPs
• Support client meetings, conferences, roadshows, and external events
• Organise and distribute sales materials such as factsheets, portfolios, commentaries, and regulatoryreporting
• Monitor sales flows, market trends, and competitor...
Management & Process Optimization
• Lead supply chain optimization initiatives (supplier consolidation, lead time reduction, quality improvements).
• Define procurement KPIs and prepare periodic reporting for management.
Requirements
• Minimum 7-8 years of...
16 (Lease Accounting).
• Familiarity with ESG reporting frameworks.
• Exposure to XBRL/ESEF regulatoryreporting requirements.
Working Model
• Location: Chiasso HQ (Switzerland).
• Hybrid working model available in alignment with company policy...
and databases.
Your team:
You will become part of the Quality Team in Cermenate Plant, reporting to the Quality Implementation & Innovation Manager, based in Spain.
What makes you a great fit: Master's degree in Engineering (Industrial, Food, Chemical, Process...
developing technical guidelines and databases. Your team:You will become part of the Quality Team in Cermenate Plant, reporting to the Quality Implementation & Innovation Manager, based in Spain. What makes you a great fit:Master's degree in Engineering...